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Companies/02333008

City Of London Heliport Limited

Non-trading company · Maidenhead

ActiveUnited KingdomIncorporated 1989Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Hanson Building Materials LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 142008305

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 24 historical
AQ
Alfredo Quilez SomolinosCurrent director
Appointed 2021-09-09 · 5 yrs · Finance Director
+278 others
WR
Wendy RogersCurrent secretary
Appointed 2016-03-10 · 10 yrs
+269 others
RD
Robert DowleyCurrent director
Appointed 2013-12-09 · 12 yrs · Chartered Accountant
+268 others
NB
Nicholas Benning PrinceCurrent director
Appointed 2013-10-15 · 12 yrs · Chartered Accountant
+280 others
EG
Edward GrettonCurrent director
Appointed 2008-05-27 · 18 yrs · Company Director
+425 others
Show 24 historical appointments
CW
Carsten WendtResigned director
Resigned 2016-12-01 · 4 yrs · Director
DC
David ClarkeResigned director
Resigned 2011-06-01 · 5 yrs · Accountant
SP
Seyda PirincciogluResigned director
Resigned 2010-07-19 · 3 yrs · Finance Director, Hanson UK
RG
Richard GimmlerResigned director
Resigned 2008-09-01 · 1 yr · Finance Director
CL
Christian LeclercqResigned director
Resigned 2008-09-01 · 1 yr · Company Director
RT
Roger TysonResigned secretary
Resigned 2008-07-31 · 7 yrs
BG
Benjamin GuyattResigned director
Resigned 2008-06-13 · 2 yrs · Chartered Accountant
GD
Graham DransfieldResigned secretaryResigned director
Resigned 2007-12-10
PT
Paul TunnacliffeResigned secretary
Resigned 1997-01-31 · 10 yrs
SH
Samantha HurrellResigned director
Resigned 1997-01-31 · 2 yrs · Solicitor Hanson
MM
Martin MurrayResigned director
Resigned 1996-01-05 · 1 yr · Solicitor
RT
Roger TysonResigned secretary
Resigned 1994-03-25 · 2 yrs
CK
Colin KirkbyResigned director
Resigned 1992-01-06 · Bank Official
MB
Martyn BoothResigned director
Resigned 1992-01-06 · 2 yrs · Company Director
CE
Cyril EllisResigned secretary
Resigned 1992-01-06
IB
Ivor BroomResigned director
Resigned 1992-01-06 · Company Director
PS
Paul SpencerResigned director
Resigned 1992-01-06 · 3 yrs · Associate Director Hanson PLC
GB
Gordon BoothResigned director
Resigned 1992-01-06 · 15 yrs · Company Director
JF
John FletcherResigned director
Resigned 1992-01-06 · 15 yrs · Senior Vice President Kvaerner
CP
Cyril PhillipsResigned director
Resigned 1992-01-06 · 6 yrs · Economist
JO
Joseph O NeillResigned director
Resigned 1992-01-06 · Consultant
WD
William DavisResigned director
Resigned 1992-01-06 · 2 yrs · Consultant
CH
Charles Hamshaw ThomasResigned secretary
Resigned 1991-12-02 · 2 yrs

Board profile

People with appointments
5
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active